HackingFinancial ServicesFinanceStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountHighResolved

Snap Finance LLC and Snap RTO LLC

bd_e5a5fadab605d3b2 · schema v1 · pii pii-v1

Severity

High

Discovered

Jun 23, 2022

Filed

Dec 2, 2022

To disclose

23 weeks

Affected

1,266state residents only

Linked

9 filings

Confidence

70%

Full breach record for Snap Finance LLC and Snap RTO LLC →

Snap Finance LLC and Snap RTO LLC reported unauthorized access to its network environment between June 23, 2022 and September 8, 2022. The incident affected 1,266 Washington residents, exposing names, SSNs, driver's license numbers, dates of birth, and financial account numbers. Snap engaged forensic specialists, notified regulators and credit bureaus, and provided 12 months of credit monitoring to affected individuals.

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Washington clock⏱ WA AG >30d23 weeks discovery → filing

Incident timeline

discovery → filing · 23 weeks / 162 days

Jun 23, 2022

Begins

Jun 23, 2022

Discovered

Dec 2, 2022

Filed

vs. sector median

+15 wks slower

This filing is one of 9 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (8) · sorted by filing gap

California State AGbd_0c4abcb3f9cec9b62022-12-02Candidate
Oregon State AGbd_3097908c32ab68ea2022-12-02Verified
Maine State AGbd_5e5c7b0416cfda332022-12-02Verified
Massachusetts State AGbd_6c052e8b206d734b2022-12-02Verified

Show 4 more filings ↓up to 4d gap

Montana State AGbd_983b2859ac1811aa2022-12-02Verified
Indiana State AGbd_a931e434936039f22022-12-02Verified
South Carolina State AGbd_40713c5fd89a0dfa2022-12-05 · +3dVerified
New Hampshire State AGbd_3c9a951c0717df992022-12-06 · +4dVerified

Name: Snap Finance LLC and Snap RTO LLC
norm: snap finance llc and snap rto

Name: Snap Finance LLC and Snap RTO LLC
norm: snap finance llc and snap rto
Industry: Financial Servicesllm

Discovered: Jun 23, 2022
Breach occurred: Jun 23, 2022 – Sep 8, 2022
Undetected for: 0 daysoccurrence → discovery
Materiality determined: —
Notification sent: Dec 2, 2022
Affected individuals: 1,266state-resident count only
Data types: Identity (basic)Government IDFinancial account
Data elements: NameSocial Security numberDriver's licence numberFinancial account numberDate of birth
WA-stated cause: Unauthorized Access
WA-stated duration: lifecycle 100-199dexposure 1-99d
WA-stated discovery: Found after the fact
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: providing written notice of this incident to relevant state regulators
Initial access: valid_credentials

During the incident: Launched an investigation to determine the nature and scope of the activity
Conducted with the assistance of third-party forensic specialists
Undertook a comprehensive review of the data at risk
Working to implement additional safeguards and training to its employees
Providing access to credit monitoring services for twelve (12) months through Kroll
Providing written notice of this incident to relevant state regulators
Providing written notice... to the three major credit reporting agencies
Changes made: Implement additional safeguards and training to its employees
Reviewed our policies and procedures relating to data privacy and security
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 23 weeks(162 days from discovery to filing)
Compliance flags: WA AG >30d
Discovery-date grounding: letter-groundedThe discovery date is the detection date narrated in the notification letter — the defensible tier.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 9 filings · 9 states

View merged incident ↗

California State AGDec 2 · first

Oregon State AGDec 2 · first

Maine State AGDec 2 · first

Massachusetts State AGDec 2 · first

Montana State AGDec 2 · first

Indiana State AGDec 2 · first

Washington State AGDec 2 · first · this page

South Carolina State AG+3d

New Hampshire State AG+4d

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://agportal-s3bucket.s3.amazonaws.com/databreach/BreachA16692.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Dec 2, 2022
Raw hash: d5f77b2fc2c4f12f7ea8af13f825daa8ac4ad8189576d23ef4111868aea30d31

Linked disclosures

Regulatory filings (8) · sorted by filing gap

Reporting entitySnap Finance LLC and Snap RTO LLC

Victim entitySnap Finance LLC and Snap RTO LLC

Incidentdiscovered Jun 23, 2022

Stated responseLaunched an investigation to determine the nature and scope of the activity

ComplianceWA AG >30d

Extraction provenanceno artifact recorded

Source provenanceagportal-s3bucket.s3.amazonaws.com